ACCENTRA TECHNOLOGIES LIMITED

05091444
WARNFORD COURT 29 THROGMORTON STREET LONDON UNITED KINGDOM EC2N 2AT

Documents

Documents
Date Category Description Pages
02 Jan 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 9 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2023 accounts Amended Accounts 9 Buy now
13 Dec 2022 accounts Amended Accounts 9 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 10 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2021 accounts Annual Accounts 10 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2020 accounts Annual Accounts 10 Buy now
18 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2019 accounts Annual Accounts 11 Buy now
23 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Dec 2018 accounts Annual Accounts 11 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 accounts Annual Accounts 13 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Mar 2017 officers Termination of appointment of director (Marko Stasic) 1 Buy now
21 Mar 2017 officers Appointment of director (Mr Stasa Stasic) 2 Buy now
30 Nov 2016 accounts Amended Accounts 5 Buy now
28 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2016 accounts Annual Accounts 6 Buy now
19 Apr 2016 annual-return Annual Return 5 Buy now
04 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2015 accounts Annual Accounts 5 Buy now
15 Jul 2015 officers Termination of appointment of director (Mirjana Stasic) 1 Buy now
15 Jul 2015 officers Termination of appointment of director (Josephine Nirmala) 1 Buy now
13 Apr 2015 annual-return Annual Return 6 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
14 May 2014 annual-return Annual Return 6 Buy now
14 May 2014 officers Change of particulars for director (Mrs Mirjana Stasic) 2 Buy now
19 Sep 2013 accounts Annual Accounts 6 Buy now
11 Sep 2013 officers Appointment of director (Mrs Mirjana Stasic) 2 Buy now
11 Sep 2013 officers Appointment of director (Mrs Josephine Nirmala) 2 Buy now
03 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2013 annual-return Annual Return 6 Buy now
03 May 2013 officers Change of particulars for director (Mr. Marko Stasic) 2 Buy now
03 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Oct 2012 accounts Annual Accounts 7 Buy now
21 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Apr 2012 annual-return Annual Return 5 Buy now
26 Apr 2012 officers Change of particulars for director (Marko Stasic) 2 Buy now
25 Apr 2012 officers Change of particulars for director (Joachim Victor) 2 Buy now
25 Apr 2012 officers Change of particulars for secretary (Joachim Victor) 2 Buy now
09 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Oct 2011 accounts Annual Accounts 9 Buy now
19 May 2011 annual-return Annual Return 5 Buy now
09 Mar 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jan 2011 accounts Annual Accounts 6 Buy now
04 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
10 May 2010 annual-return Annual Return 5 Buy now
10 May 2010 officers Change of particulars for director (Joachim Victor) 2 Buy now
10 May 2010 officers Change of particulars for director (Marko Stasic) 2 Buy now
27 Apr 2010 annual-return Annual Return 8 Buy now
27 Apr 2010 capital Return of Allotment of shares 4 Buy now
03 Feb 2010 accounts Annual Accounts 6 Buy now
30 Apr 2009 annual-return Return made up to 02/04/09; full list of members 4 Buy now
03 Mar 2009 accounts Annual Accounts 11 Buy now
02 Feb 2009 accounts Annual Accounts 11 Buy now
29 Apr 2008 annual-return Return made up to 02/04/08; full list of members 4 Buy now
25 Oct 2007 accounts Annual Accounts 11 Buy now
27 Jul 2007 annual-return Return made up to 02/04/07; full list of members 2 Buy now
27 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
22 Jun 2007 address Registered office changed on 22/06/07 from: 74 beattyville gardens ilford essex IG6 1JY 1 Buy now
02 Jun 2006 accounts Annual Accounts 13 Buy now
11 May 2006 annual-return Return made up to 02/04/06; full list of members 6 Buy now
18 Apr 2006 officers Secretary resigned 1 Buy now
18 Apr 2006 officers New director appointed 2 Buy now
18 Apr 2006 officers New secretary appointed 2 Buy now
09 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
07 Jun 2005 annual-return Return made up to 02/04/05; full list of members 6 Buy now
06 Jul 2004 capital Ad 15/06/04--------- £ si 87@1=87 £ ic 1/88 2 Buy now
06 Apr 2004 officers New secretary appointed 1 Buy now
05 Apr 2004 officers Secretary resigned 1 Buy now
05 Apr 2004 officers New secretary appointed 1 Buy now
05 Apr 2004 officers New director appointed 1 Buy now
02 Apr 2004 officers Secretary resigned 1 Buy now
02 Apr 2004 officers Director resigned 1 Buy now
02 Apr 2004 incorporation Incorporation Company 13 Buy now